U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 29, 2025

§ 115.704 - May we accept for deposit into a trust account retirement checks/payments or pension fund checks/payments even though those funds are not specified in § 115.702?

No, we will not accept retirement checks/payments or pension fund checks/payments or any funds from sources that are not identified in the table in § 115.702 for deposit into a trust account.